KYBE — See who's really behind any company

Company dossier

MAISALUN COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J12_2271_1997 · J12/2271/1997 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAISALUN COM SRL

ro_onrc

RegistrationJ12/2271/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-12

ro_onrc

Registered addressStr. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

26 total

ALROMARO SRLactive AMIAROM SRLdissolved ARISMAR IMPEX SRLdissolved AUTO FRANCE CLUJ SRLdissolved BETAL CONSTRUCT SRLdissolved BIANCO COMIMPEX SRLdissolved COMPFLASIM SRLdissolved DREIA SRLinactive FELSEGHI & CO SNCdissolved HUBERTUS IMP EXP SRLdissolved INEX IMPORT EXPORT SRLdissolved INTERSILVA TOURS SRLdissolved ISI PROD COM SRLdissolved LEAS EMILIA PFdissolved LEAS MIHAILA PFdissolved LOYALTY INDUSTRIAL CO SRLdissolved MOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ODETTE TRANS SRLdissolved OLIVIA & M IMPORT EXPORT SRLdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SELIM IMPEX SRLShared officer / director · 2 share this CBS ARCHICONSTRUCTION SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHAIKH SULAIMAN ABDUL BASSET	administrator	—	ONRC registry
DAIRATANI ANTWAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100